HOLIDAYBREAK LIMITED
Active - Accounts Filed
General Information
NAME
HOLIDAYBREAK LIMITED
COMPANY NUMBER
02305562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/10/1988
(36 years and 1 months old)
WEBSITE
www.holidaybreak.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
30/03/2023
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PREVIOUS NAMES
06/06/1991
11/03/1999
EUROCAMP PLC
View all previous names
LONDON
EC2R 5BJ
Telephone: 01606787000
TPS: No
3rd Floor
30 Millbank
London
SW1P 4DU
Telephone: 3461470
Suite 3.05-06
3rd Floor, 80 Coleman Street
London
EC2R 5BJ
EC2R 5BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMETHEON HOLDINGS (UK) LIMITED | In Administration | View Report |
| HOLIDAYBREAK LIMITED | Active - Accounts Filed | View Report |
| MEININGER HOLDING GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Yeow Ming Chong (931238972) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLIDAYBREAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLIDAYBREAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLIDAYBREAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2019 - Present (5 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
07/08/2023 - Present (1 years and 3 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/03/1991 - Present (33 years and 8 months) Born in Mar 1930 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
23/03/1991 - Present (33 years and 7 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Yeow Ming Chong (931238972) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 16/08/2023 | Ngu Chia Yi Florence (929538583) has left the board |
| 16/08/2023 | Patrick Bance (926470680) has left the board |
| 16/08/2023 | New Board Member Ben Graham Cawley-Harrison (931238932) Appointed |
| 16/08/2023 | New Board Member Chong Yeow Ming (931238972) Appointed |
| 15/03/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 17/05/2022 | David Wyborn Reeve-Tucker (926138670) has left the board |
| 17/05/2022 | Ajay Ajit Peter Kerkar (916463121) has left the board |
| 06/05/2022 | New Board Member Ngu Chia Yi Florence (929538583) Appointed |
| 27/03/2022 | New Accounts filed |
| 24/03/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 15/04/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 08/06/2020 | Cosimo Borrelli (926397503) has left the board |
| 08/06/2020 | New Board Member Michael Richard Cooke (917981432) Appointed |
| 15/05/2020 | Navneet Bali (908308812) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Board Member Patrick Bance (926470680) Appointed |
| 27/11/2019 | Dinesh Goel (925487376) has left the board |
| 27/11/2019 | Andreas Rizal Vourloumis (925487989) has left the board |
| 05/11/2019 | New Board Member Cosimo Borelli (926397503) Appointed |
| 11/09/2019 | Shyam Maheshwari (925487839) has left the board |
| 11/09/2019 | New Board Member Jason Aleksander Kardachi (924936959) Appointed |
| 11/09/2019 | New Board Member David Wyborn Reeve-Tucker (926138670) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 05/02/2019 | Urrshila Kerkar (916463167) has left the board |
| 05/02/2019 | Pesi Savak Patel (915670395) has left the board |
| 05/02/2019 | New Board Member Shyam Maheshwari (925487839) Appointed |
| 05/02/2019 | New Board Member Dinesh Goel (925487376) Appointed |
| 05/02/2019 | New Board Member Andreas Rizal Vourloumis (925487989) Appointed |
| 15/01/2019 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 04/08/2016 | Dominique Cullen (919610525) has left the board |
| 11/05/2016 | Change in Reg. Office |
| 22/04/2016 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 06/05/2015 | Abhishek Goenka (919231375) has left the board |
| 27/03/2015 | New Confirmation Statement filed |
| 25/03/2015 | New Board Member Dominique Cullen (919610525) Appointed |
| 25/03/2015 | Navneet Bali (919231408) has left the board |
| 05/11/2014 | New Board Member Abhishek Goenka (919231375) Appointed |
| 05/11/2014 | Alexandra Dilys Williamson (910032522) has left the board |
| 05/11/2014 | New Company Secretary Navneet Bali (919231408) Appointed |
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